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Filtered: US OFAC Consolidated (non-SDN) List Cyprus Companies and Corporate Officers

Data current as of 2023-03-23

Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
PMBL Group Ltd
Company · Sanctioned entity · Cyprus
Abdul Rahman Fahmi ZEIDAN
Person · Sanctioned entity
Media-Invest OOO
Company · Sanctioned entity · Russia
d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509
Address · Russia
OJSC RN Holding
Company · Sanctioned entity · Russia
Korus Consulting CIS LLC
Company · Sanctioned entity · Russia
Zig P.H. Primary Holdings Ltd
Company · Sanctioned entity · Cyprus
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Novatek-Ust'-Luga LLC
Company · Sanctioned entity · Russia
Fathi Ahmad Mohammad HAMMAD
Person · Sanctioned entity · Palestinian Territories
VTB Specialized Depository CJSC
Company · Sanctioned entity · Russia
Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650
Address · Russia
26/1 Sofiyskaya Embankment, Moscow, 115035
Address · Russia
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
MINAB SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Hasan YOUSEF
Person · Sanctioned entity
SB INTERNATIONAL SARL
Company · Sanctioned entity · Luxembourg
OAO VO Technopromexport
Company · Sanctioned entity · Russia
Khaled Tafish THWEIB
Person · Sanctioned entity
TNK Trading International S.A.
Company · Sanctioned entity · Switzerland
Joint Stock Company "International Management Company"
Company · Sanctioned entity · Russia
RY HOLDING LIMITED
Company · Cyprus
Flamel Ltd
Company · Sanctioned entity · Cyprus

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Topics

570Sanctioned entity 15State-owned enterprise 7Bank 6Politician 2Offshore

Data sources

959US Trade Consolidated Screening List (CSL)948US OFAC Consolidated (non-SDN) List 547Cyprus Companies and Corporate Officers 347Ukraine NABC Sanctions Tracker 252Ukraine National Security Sanctions 251Russian Unified State Register of Legal Entities (EGRUL)225US OFAC Specially Designated Nationals (SDN) List 114OpenCorporates 71Legal Entity Identifier (LEI) Reference Data 65National Settlement Depository (NSD Russia) ISIN Assignment 55New Zealand Russia Sanctions 40Canadian Special Economic Measures Act Sanctions 40Swiss SECO Sanctions/Embargoes 37RuPEP Public Database of PEPs in Russia and Belarus (company part)27Australian Sanctions Consolidated List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)20UK OFSI Consolidated List of Targets 19French Freezing of Assets 18Japan Economic sanctions and list of eligible people 15EU Sanctions Map 14Ukraine Consolidated State Registry 13ICIJ Offshore Leaks Database 9UK Companies House People with Significant Control 6Polish list of persons and entities subject to sanctions 6Wikidata 2EU Consolidated Travel Bans 2Syrian Observatory of Political and Economic Networks 1Argentine RePET 1UN Security Council Consolidated Sanctions 1US BIS Denied Persons List